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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Izat, Gail Fullerton
    Born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Hayes, Victoria Anne
    Born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-12 ~ now
    OF - Director → CIF 0
  • 3
    POTTERLANE LIMITED - 1998-08-04
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    icon of address10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (4 parents, 182 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ now
    OF - Secretary → CIF 0
  • 4
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    icon of address10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (10 parents, 44 offsprings)
    Person with significant control
    icon of calendar 2023-10-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 38
  • 1
    Percival, Stephen Keith
    Company Director born in October 1975
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ 2021-04-30
    OF - Director → CIF 0
  • 2
    Lever, John Stanley
    Company Director born in May 1958
    Individual
    Officer
    icon of calendar ~ 1993-02-24
    OF - Director → CIF 0
  • 3
    Horsburgh, Frances Margaret
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-15 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 4
    Peters, Brian
    Actuary born in February 1979
    Individual
    Officer
    icon of calendar 2021-04-30 ~ 2022-10-04
    OF - Director → CIF 0
  • 5
    Owen, Bruce Harvey
    Chairman born in December 1946
    Individual
    Officer
    icon of calendar 1994-05-09 ~ 1995-10-09
    OF - Director → CIF 0
  • 6
    Reynolds, Edward
    Company Director born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 7
    Bold, Graeme Robert
    Company Director born in January 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2016-09-01
    OF - Director → CIF 0
  • 8
    Thurlow, Stephen David
    Chartered Accountant born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-15 ~ 2012-11-21
    OF - Director → CIF 0
    Thurlow, Stephen David
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-15 ~ 2011-03-15
    OF - Secretary → CIF 0
  • 9
    Holt, Jenny Isobel
    Head Of Propositions born in June 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ 2022-02-08
    OF - Director → CIF 0
  • 10
    Nairn, Alasdair Gordon Mackenzie, Dr
    Investment Director born in January 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-01-15 ~ 2008-10-10
    OF - Director → CIF 0
  • 11
    Ingledew, Stephen Leonard
    Company Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-01 ~ 2012-12-12
    OF - Director → CIF 0
  • 12
    Mellish, Richard Paul
    Chartered Accountant born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-01 ~ 1996-05-24
    OF - Director → CIF 0
    Mellish, Richard Paul
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-01 ~ 1996-05-24
    OF - Secretary → CIF 0
  • 13
    Amhurst, Frank
    Company Director born in July 1914
    Individual
    Officer
    icon of calendar ~ 1993-01-31
    OF - Director → CIF 0
  • 14
    Dutton, David Martin Maxfield
    Director born in October 1942
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-08-17 ~ 2003-01-15
    OF - Director → CIF 0
  • 15
    Lever, Stanley Ernest
    Company Director born in April 1933
    Individual
    Officer
    icon of calendar ~ 1993-05-28
    OF - Director → CIF 0
  • 16
    Taylor, Ronald Frank Cameron
    Intermediary Partner Proposition Director born in July 1966
    Individual
    Officer
    icon of calendar 2012-11-21 ~ 2013-04-09
    OF - Director → CIF 0
  • 17
    Rickards, Michael James
    Director born in March 1951
    Individual (17 offsprings)
    Officer
    icon of calendar 1996-05-24 ~ 2002-10-22
    OF - Director → CIF 0
  • 18
    Main, John James William Robert
    Company Director born in December 1942
    Individual
    Officer
    icon of calendar ~ 1997-04-17
    OF - Director → CIF 0
  • 19
    Clarkin, Shaun Andrew
    Consultant born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-15 ~ 2003-06-30
    OF - Director → CIF 0
  • 20
    Hearn, Michael Thomas
    Individual
    Officer
    icon of calendar ~ 1993-05-28
    OF - Secretary → CIF 0
  • 21
    Crombie, Alexander Maxwell, Sir
    Company Director born in February 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-10 ~ 2009-12-31
    OF - Director → CIF 0
  • 22
    Hesketh, Mark Alexander
    Company Director born in April 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ 2017-05-31
    OF - Director → CIF 0
  • 23
    Samuels, Montague Ivor
    Chartered Accountant born in April 1935
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-03 ~ 2008-10-10
    OF - Director → CIF 0
    Samuels, Montague Ivor
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-26 ~ 2003-01-15
    OF - Secretary → CIF 0
  • 24
    Cairns, Arlene
    Finance Director born in August 1978
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-05-25 ~ 2024-08-13
    OF - Director → CIF 0
  • 25
    Williams, David John
    Director born in July 1957
    Individual (24 offsprings)
    Officer
    icon of calendar 1996-05-24 ~ 2002-10-22
    OF - Director → CIF 0
  • 26
    Matthews, Paul Stephen
    Md Distribution Ukfs born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2012-01-11
    OF - Director → CIF 0
  • 27
    Kassimiotis, Antonios
    Director born in March 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 28
    Scott, Derek
    Consultant born in May 1953
    Individual
    Officer
    icon of calendar 2003-01-15 ~ 2008-10-10
    OF - Director → CIF 0
  • 29
    Rees, Vyvyan Walter
    Chartered Accountant born in January 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-24 ~ 2002-10-22
    OF - Director → CIF 0
    Rees, Vyvyan Walter
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-24 ~ 2002-11-26
    OF - Secretary → CIF 0
  • 30
    Davis, Lewis John
    Company Director born in March 1948
    Individual (17 offsprings)
    Officer
    icon of calendar 1993-04-20 ~ 1996-05-24
    OF - Director → CIF 0
  • 31
    Sangster, Guy Edmund
    Director born in March 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 1993-08-02 ~ 2005-09-30
    OF - Director → CIF 0
  • 32
    Dawson, Robert
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar ~ 1993-02-19
    OF - Director → CIF 0
  • 33
    Potter, Anthony William
    Accountant born in February 1951
    Individual
    Officer
    icon of calendar 1993-09-30 ~ 1994-12-01
    OF - Director → CIF 0
    Potter, Anthony William
    Individual
    Officer
    icon of calendar 1993-05-28 ~ 1994-12-01
    OF - Secretary → CIF 0
  • 34
    Nish, David Thomas
    Company Director born in May 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 35
    Oneill, Gerard John
    Consultant born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-15 ~ 2011-06-24
    OF - Director → CIF 0
  • 36
    Marcus, Martin Alan
    Com Director born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-11-01
    OF - Director → CIF 0
  • 37
    SLLC LIMITED - 2006-07-10
    icon of addressStandard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (10 parents, 13 offsprings)
    Person with significant control
    2018-08-09 ~ 2023-10-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 38
    ABERDEEN GROUP PLC - now
    ABRDN PLC - 2025-03-12
    STANDARD LIFE PLC - 2017-08-14
    SLGC LIMITED - 2006-05-26
    icon of addressStandard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (10 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VEBNET (HOLDINGS) LIMITED

Previous names
THOMAL INVESTMENTS PLC - 1986-12-01
STOCKBOURNE PLC - 2003-01-15
VEBNET (HOLDINGS) PLC - 2008-12-15
HARMONY LEISURE GROUP PLC - 1993-12-06
THOMAL(E.T.)LIMITED - 1984-11-01
HARMONY PROPERTY GROUP PLC - 1996-11-06
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • VEBNET (HOLDINGS) LIMITED
    Info
    THOMAL INVESTMENTS PLC - 1986-12-01
    STOCKBOURNE PLC - 1986-12-01
    VEBNET (HOLDINGS) PLC - 1986-12-01
    HARMONY LEISURE GROUP PLC - 1986-12-01
    THOMAL(E.T.)LIMITED - 1986-12-01
    HARMONY PROPERTY GROUP PLC - 1986-12-01
    Registered number 00792165
    icon of address1 Wythall Green Way, Wythall, Birmingham B47 6WG
    PRIVATE LIMITED COMPANY incorporated on 1964-02-17 (61 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • VEBNET (HOLDINGS) LIMITED
    S
    Registered number 00792165
    icon of address1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG
    Limited By Shares in Companies House, England
    CIF 1
  • VEBNET (HOLDINGS) LIMITED
    S
    Registered number 00792165
    icon of address14th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • E-IFA.COM LIMITED - 2000-05-23
    icon of address14th Floor 30 St. Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • PACIFIC SHELF 955 LIMITED - 2000-07-10
    icon of addressPinsent Masons Llp, 13 Queen's Road, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-03
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.